Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02720) ===

**Nodes:**
- acct_806580670 (type: Account)
- acct_800BFC160 (type: Account)
- acct_805809530 (type: Account)
- acct_8065F4B10 (type: Account)
- acct_8111DC9E0 (type: Account)
- acct_801642EA0 (type: Account)
- acct_80016DAD0 (type: Account)
- acct_80018E750 (type: Account)
- acct_800263410 (type: Account)
- acct_805935700 (type: Account)
- acct_8013082E0 (type: Account)
- acct_809636980 (type: Account)
- acct_8124455F0 (type: Account)
- acct_8139E5EF0 (type: Account)
- acct_80179DBB0 (type: Account)
- acct_80E1BAE50 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_8005E1170 (type: Account)
- acct_800D36000 (type: Account)
- acct_806D466E0 (type: Account)
- acct_809FB3250 (type: Account)
- acct_80D8DE330 (type: Account)
- acct_8010D3D90 (type: Account)
- acct_80024D4F0 (type: Account)
- acct_80164E0C0 (type: Account)
- acct_800F751C0 (type: Account)
- acct_8103F6190 (type: Account)
- acct_803135040 (type: Account)
- acct_803182920 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_802B3F1E0 (type: Account)
- acct_806FE5010 (type: Account)
- acct_800918BB0 (type: Account)
- acct_80482FBC0 (type: Account)
- acct_80320FC10 (type: Account)
- acct_8094656F0 (type: Account)
- acct_803C97B60 (type: Account)
- acct_809FFA190 (type: Account)
- acct_80A9C7C90 (type: Account)
- acct_8015FF0F0 (type: Account)
- acct_8013DB590 (type: Account)
- acct_811254A40 (type: Account)
- acct_805A9F690 (type: Account)
- acct_80C2C5250 (type: Account)
- acct_81366A660 (type: Account)
- acct_800A698E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_003144 (type: Bank)
- bank_004403 (type: Bank)
- bank_0048292 (type: Bank)
- bank_006276 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0248734 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806580670 belongs_to bank_0011030
- acct_800BFC160 belongs_to bank_001241
- acct_805809530 belongs_to bank_0015040
- acct_8065F4B10 belongs_to bank_0016733
- acct_8111DC9E0 belongs_to bank_0017708
- acct_801642EA0 belongs_to bank_001853
- acct_80016DAD0 belongs_to bank_001
- acct_80018E750 belongs_to bank_00220
- acct_800263410 belongs_to bank_00220
- acct_805935700 belongs_to bank_00220
- acct_8013082E0 belongs_to bank_003144
- acct_809636980 belongs_to bank_004403
- acct_8124455F0 belongs_to bank_0048292
- acct_8139E5EF0 belongs_to bank_006276
- acct_80179DBB0 belongs_to bank_00908
- acct_80E1BAE50 belongs_to bank_00908
- acct_8001F84F0 belongs_to bank_010
- acct_8005E1170 belongs_to bank_010
- acct_800D36000 belongs_to bank_011474
- acct_806D466E0 belongs_to bank_0115363
- acct_809FB3250 belongs_to bank_012381
- acct_80D8DE330 belongs_to bank_0124284
- acct_8010D3D90 belongs_to bank_01292
- acct_80024D4F0 belongs_to bank_012
- acct_80164E0C0 belongs_to bank_013264
- acct_800F751C0 belongs_to bank_01362
- acct_8103F6190 belongs_to bank_0138105
- acct_803135040 belongs_to bank_014099
- acct_803182920 belongs_to bank_014099
- acct_8002B9BF0 belongs_to bank_01420
- acct_802B3F1E0 belongs_to bank_016031
- acct_806FE5010 belongs_to bank_016136
- acct_800918BB0 belongs_to bank_01688
- acct_80482FBC0 belongs_to bank_019329
- acct_80320FC10 belongs_to bank_021174
- acct_8094656F0 belongs_to bank_0215687
- acct_803C97B60 belongs_to bank_022345
- acct_809FFA190 belongs_to bank_0225263
- acct_80A9C7C90 belongs_to bank_0227171
- acct_8015FF0F0 belongs_to bank_022736
- acct_8013DB590 belongs_to bank_023402
- acct_811254A40 belongs_to bank_023833
- acct_805A9F690 belongs_to bank_023842
- acct_80C2C5250 belongs_to bank_023842
- acct_81366A660 belongs_to bank_0248734
- acct_800A698E0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_800263410 transfers_to acct_800263410 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80164E0C0 transfers_to acct_80164E0C0 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803182920 transfers_to acct_803182920 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 4691.37 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_809FB3250 transfers_to acct_809FB3250 amount: 15.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8013082E0 transfers_to acct_8094656F0 amount: 312.70 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_805A9F690 transfers_to acct_805A9F690 amount: 84256.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8013DB590 transfers_to acct_8013DB590 amount: 869.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811254A40 transfers_to acct_811254A40 amount: 2227.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8111DC9E0 transfers_to acct_8111DC9E0 amount: 110776.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803C97B60 transfers_to acct_803C97B60 amount: 2572.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8111DC9E0 transfers_to acct_8111DC9E0 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8013082E0 transfers_to acct_8013082E0 amount: 57308.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80482FBC0 transfers_to acct_80482FBC0 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80482FBC0 transfers_to acct_80482FBC0 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 407792.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9C7C90 transfers_to acct_80A9C7C90 amount: 294817.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800263410 transfers_to acct_800263410 amount: 162408.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 11136.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800D36000 transfers_to acct_800A698E0 amount: 117.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_81366A660 transfers_to acct_81366A660 amount: 7757.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809636980 transfers_to acct_809636980 amount: 612.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A698E0 transfers_to acct_805A9F690 amount: 236.98 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 485425.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_800A698E0 transfers_to acct_805A9F690 amount: 3295.38 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_800A698E0 transfers_to acct_805A9F690 amount: 677.15 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_8013082E0 transfers_to acct_809FB3250 amount: 95.83 US Dollar via: ACH timestamp: 2022/09/01 01:13
- acct_8001F84F0 transfers_to acct_800263410 amount: 37818.94 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_8013082E0 transfers_to acct_809FB3250 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_8013082E0 transfers_to acct_809FB3250 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_8001F84F0 transfers_to acct_800263410 amount: 151830.92 US Dollar via: Wire timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2396.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2646.42 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_8013082E0 transfers_to acct_809FB3250 amount: 26.95 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_8001F84F0 transfers_to acct_800263410 amount: 9369.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_8005E1170 transfers_to acct_8005E1170 amount: 40247.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8013DB590 transfers_to acct_8013DB590 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8065F4B10 transfers_to acct_8065F4B10 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 3098.49 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_8001F84F0 transfers_to acct_80024D4F0 amount: 14.41 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_8111DC9E0 transfers_to acct_811254A40 amount: 110.51 US Dollar via: ACH timestamp: 2022/09/01 02:37
- acct_8001F84F0 transfers_to acct_80024D4F0 amount: 1.17 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_8111DC9E0 transfers_to acct_811254A40 amount: 213.53 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_80024D4F0 transfers_to acct_80024D4F0 amount: 3600823.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 305.48 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 404.27 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_8065F4B10 transfers_to acct_8065F4B10 amount: 138174.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_800F751C0 transfers_to acct_8013082E0 amount: 5867.38 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_800F751C0 transfers_to acct_8013082E0 amount: 19.62 US Dollar via: Cash timestamp: 2022/09/01 04:14
- acct_800F751C0 transfers_to acct_8013082E0 amount: 5.02 US Dollar via: ACH timestamp: 2022/09/01 04:18
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_8001F84F0 transfers_to acct_8005E1170 amount: 5219.77 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_8001F84F0 transfers_to acct_8005E1170 amount: 10185.55 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_809FFA190 transfers_to acct_809FFA190 amount: 102977.82 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80D8DE330 transfers_to acct_80D8DE330 amount: 80657.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_800F751C0 transfers_to acct_806D466E0 amount: 22.91 US Dollar via: ACH timestamp: 2022/09/01 06:01
- acct_800F751C0 transfers_to acct_806D466E0 amount: 115.08 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_8010D3D90 transfers_to acct_8010D3D90 amount: 43536.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_800F751C0 transfers_to acct_806D466E0 amount: 6.10 US Dollar via: Wire timestamp: 2022/09/01 06:11
- acct_800BFC160 transfers_to acct_800BFC160 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 9853.39 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 4170506.31 US Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 12654831.96 US Dollar via: Cash timestamp: 2022/09/01 06:44
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 9222130.84 US Dollar via: Wire timestamp: 2022/09/01 06:45
- acct_805809530 transfers_to acct_805809530 amount: 23.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_800F751C0 transfers_to acct_800F751C0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_803C97B60 transfers_to acct_805809530 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_803C97B60 transfers_to acct_805809530 amount: 224.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_806D466E0 transfers_to acct_806D466E0 amount: 3471.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/01 08:32
- acct_80320FC10 transfers_to acct_80320FC10 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_803C97B60 transfers_to acct_803C97B60 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800F751C0 transfers_to acct_803182920 amount: 423.41 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_803182920 transfers_to acct_8124455F0 amount: 1089.43 US Dollar via: Credit Card timestamp: 2022/09/01 09:03
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:17
- acct_803182920 transfers_to acct_8124455F0 amount: 576.54 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_803182920 transfers_to acct_803182920 amount: 207019.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8001F84F0 transfers_to acct_800F751C0 amount: 2797.23 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_8001F84F0 transfers_to acct_800F751C0 amount: 1492.74 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_80164E0C0 transfers_to acct_803182920 amount: 783.30 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80164E0C0 transfers_to acct_803182920 amount: 1417.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_80164E0C0 transfers_to acct_803182920 amount: 1221.36 US Dollar via: ACH timestamp: 2022/09/01 10:26
- acct_80016DAD0 transfers_to acct_80016DAD0 amount: 28677.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80024D4F0 transfers_to acct_80024D4F0 amount: 21.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_806D466E0 transfers_to acct_806FE5010 amount: 3720.47 US Dollar via: Cash timestamp: 2022/09/01 11:31
- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_806D466E0 transfers_to acct_806FE5010 amount: 101.34 US Dollar via: Wire timestamp: 2022/09/01 11:57
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 2155.60 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 598.43 US Dollar via: ACH timestamp: 2022/09/01 12:47
- acct_800A698E0 transfers_to acct_805935700 amount: 41898273.57 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 2061.08 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 1324.20 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_806FE5010 transfers_to acct_806FE5010 amount: 119.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80320FC10 transfers_to acct_80320FC10 amount: 3065.33 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 813.22 US Dollar via: Cash timestamp: 2022/09/01 15:19
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_805935700 transfers_to acct_805935700 amount: 79624.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 150449.14 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 316.16 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_80164E0C0 transfers_to acct_80164E0C0 amount: 55279.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 1875.39 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 726187.34 US Dollar via: ACH timestamp: 2022/09/01 15:45
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 17399.79 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_81366A660 transfers_to acct_81366A660 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_8001F84F0 transfers_to acct_8001F84F0 amount: 985401.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_802B3F1E0 transfers_to acct_803C97B60 amount: 5660.82 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_800F751C0 transfers_to acct_803C97B60 amount: 24515.24 US Dollar via: Credit Card timestamp: 2022/09/01 18:07
- acct_805809530 transfers_to acct_805809530 amount: 420338.78 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_800F751C0 transfers_to acct_803C97B60 amount: 17873.33 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_800F751C0 transfers_to acct_803C97B60 amount: 3876.73 US Dollar via: ACH timestamp: 2022/09/01 18:26
- acct_8139E5EF0 transfers_to acct_8139E5EF0 amount: 91385.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80179DBB0 transfers_to acct_80179DBB0 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8001F84F0 transfers_to acct_809636980 amount: 715716.43 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_8013082E0 transfers_to acct_81366A660 amount: 86492.47 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_8013082E0 transfers_to acct_81366A660 amount: 74825.98 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_8013082E0 transfers_to acct_81366A660 amount: 21601.60 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_803C97B60 transfers_to acct_809FFA190 amount: 2874.99 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_80018E750 transfers_to acct_8001F84F0 amount: 3263993.83 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_80018E750 transfers_to acct_8001F84F0 amount: 20111.89 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_80018E750 transfers_to acct_8001F84F0 amount: 14315245.96 US Dollar via: ACH timestamp: 2022/09/01 21:48
- acct_800A698E0 transfers_to acct_80D8DE330 amount: 83.06 US Dollar via: Cheque timestamp: 2022/09/01 22:00
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- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/02 16:11
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- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/02 20:08
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/02 20:27
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- acct_100428660 transfers_to acct_8139E5EF0 amount: 2371.93 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_80018E750 transfers_to acct_8001F84F0 amount: 14315245.96 US Dollar via: ACH timestamp: 2022/09/02 21:35
- acct_80018E750 transfers_to acct_8001F84F0 amount: 20111.89 US Dollar via: Credit Card timestamp: 2022/09/02 21:40
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- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/03 04:56
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- acct_800A698E0 transfers_to acct_805A9F690 amount: 236.98 US Dollar via: ACH timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/03 05:45
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- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 404.27 US Dollar via: Cheque timestamp: 2022/09/03 07:17
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- acct_100428660 transfers_to acct_80A9C7C90 amount: 2396.53 US Dollar via: Credit Card timestamp: 2022/09/03 22:00
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- acct_100428660 transfers_to acct_80A9C7C90 amount: 2646.42 US Dollar via: Cheque timestamp: 2022/09/03 22:15
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- acct_800A698E0 transfers_to acct_80179DBB0 amount: 316.16 US Dollar via: Cheque timestamp: 2022/09/04 08:30
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- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/04 23:37
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- acct_8103F6190 transfers_to acct_800A698E0 amount: 8.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2646.42 US Dollar via: Cheque timestamp: 2022/09/05 00:34
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/05 02:36
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- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/05 02:55
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- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/05 03:04
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- acct_80018E750 transfers_to acct_8001F84F0 amount: 14315245.96 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/05 03:23
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- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 150449.14 US Dollar via: Cheque timestamp: 2022/09/05 14:33
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- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
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- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/05 16:52
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- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/05 17:27
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- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/05 22:24
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/06 00:29
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- acct_800F751C0 transfers_to acct_806D466E0 amount: 22.91 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_8013082E0 transfers_to acct_81366A660 amount: 86492.47 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_800F751C0 transfers_to acct_806D466E0 amount: 115.08 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_8013082E0 transfers_to acct_81366A660 amount: 21601.60 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
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- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 150449.14 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_8013082E0 transfers_to acct_803135040 amount: 287.87 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_8013082E0 transfers_to acct_803135040 amount: 1743.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 726187.34 US Dollar via: ACH timestamp: 2022/09/06 04:54
- acct_80018E750 transfers_to acct_8001F84F0 amount: 20111.89 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
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- acct_80018E750 transfers_to acct_8001F84F0 amount: 3263993.83 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_8001F84F0 transfers_to acct_8005E1170 amount: 5219.77 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_80018E750 transfers_to acct_8001F84F0 amount: 14315245.96 US Dollar via: ACH timestamp: 2022/09/06 05:27
- acct_800F751C0 transfers_to acct_803C97B60 amount: 24515.24 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_800F751C0 transfers_to acct_803C97B60 amount: 3876.73 US Dollar via: ACH timestamp: 2022/09/06 06:42
- acct_800F751C0 transfers_to acct_803C97B60 amount: 17873.33 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 305.48 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 404.27 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/06 08:16
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- acct_800A698E0 transfers_to acct_80179DBB0 amount: 316.16 US Dollar via: Cheque timestamp: 2022/09/06 08:36
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- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/06 10:36
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- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_8001F84F0 transfers_to acct_809636980 amount: 715716.43 US Dollar via: Cheque timestamp: 2022/09/06 11:02
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- acct_803C97B60 transfers_to acct_805809530 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/06 11:35
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/06 14:06
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- acct_800F751C0 transfers_to acct_8013082E0 amount: 19.62 US Dollar via: Cash timestamp: 2022/09/06 18:50
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- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/06 19:12
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- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/06 20:38
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- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/06 22:55
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- acct_800A698E0 transfers_to acct_805A9F690 amount: 677.15 US Dollar via: Cash timestamp: 2022/09/07 00:19
- acct_800F751C0 transfers_to acct_803C97B60 amount: 3876.73 US Dollar via: ACH timestamp: 2022/09/07 00:25
- acct_800F751C0 transfers_to acct_803C97B60 amount: 24515.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_800A698E0 transfers_to acct_805A9F690 amount: 3295.38 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_800A698E0 transfers_to acct_805A9F690 amount: 236.98 US Dollar via: ACH timestamp: 2022/09/07 00:29
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 726187.34 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 17399.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 150449.14 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/07 00:56
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- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/07 01:26
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- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 813.22 US Dollar via: Cash timestamp: 2022/09/07 01:34
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
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- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/07 01:44
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- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/07 11:40
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/07 16:26
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/08 03:09
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- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/08 07:40
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- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
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- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8013082E0 transfers_to acct_809FB3250 amount: 95.83 US Dollar via: ACH timestamp: 2022/09/08 15:12
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- acct_8111DC9E0 transfers_to acct_811254A40 amount: 213.53 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
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- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/09 03:54
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- acct_8111DC9E0 transfers_to acct_811254A40 amount: 110.51 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_8001F84F0 transfers_to acct_800263410 amount: 37818.94 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_803C97B60 transfers_to acct_805809530 amount: 224.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_803C97B60 transfers_to acct_805809530 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 2155.60 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 598.43 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_8001F84F0 transfers_to acct_809636980 amount: 715716.43 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8013082E0 transfers_to acct_81366A660 amount: 86492.47 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8013082E0 transfers_to acct_81366A660 amount: 74825.98 US Dollar via: Cash timestamp: 2022/09/09 10:51
- acct_8013082E0 transfers_to acct_81366A660 amount: 21601.60 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_8001F84F0 transfers_to acct_80A9C7C90 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_8001F84F0 transfers_to acct_80A9C7C90 amount: 190.85 US Dollar via: Cash timestamp: 2022/09/09 11:55
- acct_800F751C0 transfers_to acct_8013082E0 amount: 19.62 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 3098.49 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_800F751C0 transfers_to acct_8013082E0 amount: 5.02 US Dollar via: ACH timestamp: 2022/09/09 14:20
- acct_800F751C0 transfers_to acct_8013082E0 amount: 5867.38 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_800F751C0 transfers_to acct_803182920 amount: 423.41 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 1324.20 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 1875.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 316.16 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_800F751C0 transfers_to acct_803C97B60 amount: 3876.73 US Dollar via: ACH timestamp: 2022/09/09 15:15
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 2061.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_800F751C0 transfers_to acct_803C97B60 amount: 17873.33 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_800F751C0 transfers_to acct_803C97B60 amount: 24515.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_800263410 amount: 2978.26 US Dollar via: Cash timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_800263410 amount: 1364.54 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_8001F84F0 transfers_to acct_8005E1170 amount: 10185.55 US Dollar via: ACH timestamp: 2022/09/09 17:04
- acct_8001F84F0 transfers_to acct_8005E1170 amount: 5219.77 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_800F751C0 transfers_to acct_806D466E0 amount: 6.10 US Dollar via: Wire timestamp: 2022/09/09 17:39
- acct_800F751C0 transfers_to acct_806D466E0 amount: 115.08 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_800F751C0 transfers_to acct_806D466E0 amount: 22.91 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_8001F84F0 transfers_to acct_80320FC10 amount: 1354.10 US Dollar via: Wire timestamp: 2022/09/09 18:02
- acct_80018E750 transfers_to acct_8001F84F0 amount: 14315245.96 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_8001F84F0 transfers_to acct_80320FC10 amount: 2900.50 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_80018E750 transfers_to acct_8001F84F0 amount: 20111.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:22
- acct_80018E750 transfers_to acct_8001F84F0 amount: 3263993.83 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 305.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_802B3F1E0 transfers_to acct_803C97B60 amount: 5660.82 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 404.27 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 17399.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 726187.34 US Dollar via: ACH timestamp: 2022/09/09 19:45
- acct_800A698E0 transfers_to acct_80E1BAE50 amount: 150449.14 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_800A698E0 transfers_to acct_805A9F690 amount: 677.15 US Dollar via: Cash timestamp: 2022/09/09 20:30
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 4170506.31 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_800A698E0 transfers_to acct_805A9F690 amount: 3295.38 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 9222130.84 US Dollar via: Wire timestamp: 2022/09/09 20:37
- acct_800A698E0 transfers_to acct_805A9F690 amount: 236.98 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 12654831.96 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_8002B9BF0 transfers_to acct_800A698E0 amount: 9853.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80164E0C0 transfers_to acct_803182920 amount: 1221.36 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/09 22:32
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 11136.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_80164E0C0 transfers_to acct_803182920 amount: 1417.56 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_80164E0C0 transfers_to acct_803182920 amount: 783.30 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 4691.37 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_800A698E0 transfers_to acct_80D8DE330 amount: 83.06 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_8013082E0 transfers_to acct_803135040 amount: 287.87 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_800A698E0 transfers_to acct_80D8DE330 amount: 351.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_8013082E0 transfers_to acct_803135040 amount: 1743.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 307.72 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 1991.22 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2396.53 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2646.42 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_800F751C0 transfers_to acct_8111DC9E0 amount: 813.22 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 1324.20 US Dollar via: Cheque timestamp: 2022/09/10 01:04
- acct_8001F84F0 transfers_to acct_8065F4B10 amount: 2061.08 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 2019.82 US Dollar via: Cash timestamp: 2022/09/10 03:18
- acct_800A698E0 transfers_to acct_8010D3D90 amount: 3098.49 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_800F751C0 transfers_to acct_803182920 amount: 423.41 US Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_806D466E0 transfers_to acct_806FE5010 amount: 101.34 US Dollar via: Wire timestamp: 2022/09/10 07:33
- acct_806D466E0 transfers_to acct_806FE5010 amount: 48350.86 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_806D466E0 transfers_to acct_806FE5010 amount: 3720.47 US Dollar via: Cash timestamp: 2022/09/10 07:42
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 1875.39 US Dollar via: Credit Card timestamp: 2022/09/10 08:43
- acct_800A698E0 transfers_to acct_80179DBB0 amount: 316.16 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_8001F84F0 transfers_to acct_809636980 amount: 715716.43 US Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2646.42 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_8001F84F0 transfers_to acct_800F751C0 amount: 1492.74 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_100428660 transfers_to acct_80A9C7C90 amount: 2396.53 US Dollar via: Credit Card timestamp: 2022/09/10 10:23
- acct_8001F84F0 transfers_to acct_800F751C0 amount: 2797.23 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 598.43 US Dollar via: ACH timestamp: 2022/09/10 11:00
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 2155.60 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_800A698E0 transfers_to acct_805A9F690 amount: 236.98 US Dollar via: ACH timestamp: 2022/09/10 11:30
- acct_800A698E0 transfers_to acct_805A9F690 amount: 3295.38 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_800A698E0 transfers_to acct_805A9F690 amount: 677.15 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 404.27 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_8013082E0 transfers_to acct_8139E5EF0 amount: 305.48 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_8013082E0 transfers_to acct_81366A660 amount: 21601.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_8013082E0 transfers_to acct_81366A660 amount: 74825.98 US Dollar via: Cash timestamp: 2022/09/10 19:08
- acct_8013082E0 transfers_to acct_81366A660 amount: 86492.47 US Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_802B3F1E0 transfers_to acct_803C97B60 amount: 5660.82 US Dollar via: Cheque timestamp: 2022/09/10 19:39

SUMMARY STATISTICS:
  Total transactions: 773
  Unique accounts: 47
  Total volume: 625,399,210.99
  Avg transaction: 809,054.61
  Time span: 735 units
  Max out-degree: 126 (node: 010_8001F84F0)
  Max in-degree: 37 (node: 0017708_8111DC9E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)